AIRVOLUTION ENERGY (NEW RIDES FARM) LIMITED - LONDON


Company Profile Company Filings

Overview

AIRVOLUTION ENERGY (NEW RIDES FARM) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
AIRVOLUTION ENERGY (NEW RIDES FARM) LIMITED was incorporated 11 years ago on 19/09/2012 and has the registered number: 08221283. The accounts status is FULL.

AIRVOLUTION ENERGY (NEW RIDES FARM) LIMITED - LONDON

This company is listed in the following categories:
35110 - Production of electricity

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

SOVEREIGN HOUSE
LONDON
WC2H 8HQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GUY WILSON Nov 1967 British Director 2016-03-18 CURRENT
MR PETER SZABO Jan 1965 German Director 2016-03-18 CURRENT
MR RICHARD MARDON May 1964 British Director 2012-09-19 UNTIL 2016-03-18 RESIGNED
VICTORIA O'BRIEN Secretary 2013-12-31 UNTIL 2015-01-29 RESIGNED
JOHN HEALY Secretary 2015-01-29 UNTIL 2016-03-18 RESIGNED
MICHAEL O'BRIEN Secretary 2012-09-19 UNTIL 2013-12-31 RESIGNED
MR RICHARD HENRY CHARLES NOURSE Jul 1964 British Director 2012-09-19 UNTIL 2016-03-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Airvolution Energy Ltd 2016-04-06 - 2018-03-20 London   Ownership of shares 25 to 50 percent
Energiekontor Ag 2016-04-06 28359 Bremen   Ownership of shares 75 to 100 percent

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